Company Information

CIN
Status
Date of Incorporation
02 February 1990
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
250,400
Authorised Capital
500,000

Directors

Minali Goyal
Minali Goyal
Director
over 31 years ago
Alok Goyal
Alok Goyal
Director
over 31 years ago

Past Directors

Ajaya Surajbhan Jain
Ajaya Surajbhan Jain
Director
over 31 years ago

Documents

Form ADT-1-28092019_signed
List of share holders, debenture holders;-28092019
Copy of written consent given by auditor-28092019
Copy of the intimation sent by company-28092019
Copy of resolution passed by the company-28092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092019
Form AOC-4-28092019_signed
Form MGT-7-28092019_signed
Form DPT-3-13062019
Auditor?s certificate-13062019
Form ADT-1-18042019_signed
Copy of written consent given by auditor-18042019
Copy of the intimation sent by company-18042019
Copy of resolution passed by the company-18042019
Form ADT-3-29032019_signed
Resignation letter-29032019
Form MGT-7-18122018_signed
List of share holders, debenture holders;-17122018
Form AOC-4-24102018_signed
Directors report as per section 134(3)-17102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102018
List of share holders, debenture holders;-06112017
Form MGT-7-06112017_signed
Optional Attachment-(1)-11102017
Directors report as per section 134(3)-11102017
Optional Attachment-(2)-11102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102017
Form AOC-4-11102017_signed
List of share holders, debenture holders;-08112016
Form MGT-7-08112016_signed